MIND GYM PLC

Company number 03833448

26 officers / 16 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 20 July 2023

UK Limited Company What's this?

• Registration number: 07900133

BAILEY, Sebastian Mark

• Correspondence address: 160 Kensington High Street, London, W8 7RG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Joanne

• Correspondence address: 160 Kensington High Street, London, United Kingdom, W8 7RG
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Na

BLACK, Octavius Orlando Irvine Casati

• Correspondence address: 160 Kensington High Street, Mind Gym, London, England, W8 7RG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 7 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLEHUUS, Christoffer Trojahn

• Correspondence address: 160 Kensington High Street, London, W8 7RG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 22 April 2024
• Nationality: Danish
• Country of residence: England
• Occupation: Director

FYFFE, Emily Sarah

• Correspondence address: 160 Kensington High Street, London, W8 7RG
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 22 October 2024
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NEARY, Dominic

• Correspondence address: 160 Kensington High Street, London, W8 7RG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 3 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NELSON, David Howard

• Correspondence address: 160 Kensington High Street, London, W8 7RG
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHILLIPS, Mark Trevor, Sir

• Correspondence address: 160 Kensington High Street, London, United Kingdom, W8 7RG
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

TILLERAY, Sally-Ann Patricia

• Correspondence address: 160 Kensington High Street, London, W8 7RG
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ASPINALL, Samantha

• Correspondence address: 75 Elgin Mansions, Elgin Avenue, London, W9 1JN
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 3 February 2006
• Nationality: British

OXNAM, Benjamin James

• Correspondence address: 35 Nutfield Road, London, SE22 9DG
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Accountant

POOLE-CONNOR, Murray

• Correspondence address: Furzefield House, Cowfold, West Sussex, RH13 8BU
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 26 March 2002
• Nationality: British

POSTLETHWAITE, Robert Michael

• Correspondence address: 9 Staple Inn, 9, Staple Inn, London, England And Wales, England, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 10 April 2008
• Resigned on: 14 June 2018
• Nationality: British
• Occupation: Solicitor

KENNEDY CATER LTD

• Correspondence address: First Floor, 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Secretary
• Appointed on: 22 March 2022
• Resigned on: 20 July 2023

UK Limited Company What's this?

• Registration number: 05686834

L.C.I. SECRETARIES LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 14 October 1999

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 11 March 2022
• Resigned on: 22 March 2022

UK Limited Company What's this?

• Registration number: 05533248

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 14 June 2018
• Resigned on: 11 March 2022

UK Limited Company What's this?

• Registration number: 05533248

ASPINALL, Samantha

• Correspondence address: 75 Elgin Mansions, Elgin Avenue, London, W9 1JN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 June 2001
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Director

BLACK, Brinsley Graham

• Correspondence address: 17 Lansdowne Walk, London, W11 3AH
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 14 October 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Consultant

HARDING, Diana Mary, Baroness

• Correspondence address: 160 Kensington High Street, London, W8 7RG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 June 2018
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALEY, Joanna

• Correspondence address: W2
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 March 2015
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCGREGOR-SMITH, Ruby, Baroness

• Correspondence address: 160 Kensington High Street, London, United Kingdom, W8 7RG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 November 2020
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, David Lawton

• Correspondence address: Haldon, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2008
• Resigned on: 30 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STEELE, Richard Edward

• Correspondence address: 160 Kensington High Street, London, W8 7RG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 June 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Director
• Appointed on: 31 August 1999
• Resigned on: 14 October 1999